DOSSIERS / SCM LA NAVETTE D'OR
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Company dossier

SCM LA NAVETTE D'OR

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901602185 · 901602185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LA NAVETTE D'OR
fr_insee
901602185
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-21
fr_insee
1 RUE DE WERVICQ, 59126 LINSELLES
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADRIEN VINCENT FRANCK MICHEL DEMOUVEAUXDirecteur—France registry
ANTOINE SUEURDirecteur—France registry
AURELIE ALICE COULAUDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA NAVETTE D OR · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100